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AMBER FILM PARTNER 1 LIMITED

Company number 04212283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Accounts for a dormant company made up to 30 December 2023
08 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 30 December 2022
19 Jun 2023 AAMD Amended accounts for a dormant company made up to 30 December 2021
09 Jun 2023 AA Accounts for a dormant company made up to 30 December 2021
20 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2023 PSC05 Change of details for Freeshire Limited as a person with significant control on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
06 Mar 2023 PSC05 Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
03 Mar 2023 PSC05 Change of details for a person with significant control
02 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
19 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2022 AA Accounts for a dormant company made up to 30 December 2020
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
03 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2021 AA Accounts for a small company made up to 30 December 2019
21 Jan 2021 AA Accounts for a small company made up to 31 December 2018
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates